The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Wood, Rachel
    Dancer born in March 1990
    Individual (12 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
    Miss Rachel Wood
    Born in March 1990
    Individual (12 offsprings)
    Person with significant control
    2023-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Okuniewicz, Bogdan Robert
    Baker born in October 1968
    Individual (1 offspring)
    Officer
    2014-07-14 ~ 2019-10-30
    OF - Director → CIF 0
    Mr Bogdan Robert Okuniewicz
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wrzyszcz, Tomasz
    Company Secretary/Director born in December 1981
    Individual (5 offsprings)
    Officer
    2023-07-28 ~ 2023-08-17
    OF - Director → CIF 0
    Mr Tomasz Wrzyszcz
    Born in December 1981
    Individual (5 offsprings)
    Person with significant control
    2023-07-28 ~ 2023-08-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pawlak, Jaroslaw Marian
    Baker born in December 1976
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ 2023-07-28
    OF - Director → CIF 0
    Mr Jaroslaw Marian Pawlak
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VANILLA POLISH PATISSERIE LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Fixed Assets
1,686 GBP2022-08-31
3,374 GBP2021-08-31
Current Assets
5,356 GBP2022-08-31
34,185 GBP2021-08-31
Creditors
Amounts falling due within one year
19,052 GBP2022-08-31
8,511 GBP2021-08-31
Net Current Assets/Liabilities
24,408 GBP2022-08-31
42,696 GBP2021-08-31
Total Assets Less Current Liabilities
26,094 GBP2022-08-31
46,070 GBP2021-08-31
Creditors
Amounts falling due after one year
-34,312 GBP2022-08-31
-40,000 GBP2021-08-31
Net Assets/Liabilities
-8,218 GBP2022-08-31
6,070 GBP2021-08-31
Equity
-8,218 GBP2022-08-31
6,070 GBP2021-08-31
Average Number of Employees
52021-09-01 ~ 2022-08-31
52020-09-01 ~ 2021-08-31

  • VANILLA POLISH PATISSERIE LIMITED
    Info
    Registered number 09128402
    175 Broad Lane, Leeds LS13 2JJ
    Private Limited Company incorporated on 2014-07-14 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.